• Sr . Manager , Fraud

    TD Bank (Wilmington, DE)
    …the impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for ... reporting to monitor rule strategy performance . The Senior Manager Fraud Performance...Partners + Analytical experience required for providing direction to Sr Managers and analysts + Identify Theft and account… more
    TD Bank (11/18/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Newark, DE)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
    Bank of America (10/02/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Newark, DE)
    …product, and risk leadership to drive performance . We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team ... Fraud Analytics and Innovation Senior Leader...teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we make an impact in the… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Newark, DE)
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At Bank of… more
    Bank of America (11/01/25)
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  • Device and Non-Monetary Fraud Analytics…

    Bank of America (Newark, DE)
    …online banking login events hold an important key to securing best-in-class fraud performance and exceptional customer experiences. The selected candidate will ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst...teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we make an impact in the… more
    Bank of America (11/04/25)
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  • Wealth Management Fraud and Claims…

    Bank of America (Newark, DE)
    Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud -and-Claims Senior - Fraud -Analyst\_25043739-2) **Job Description:** _Merrill… more
    Bank of America (11/01/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Newark, DE)
    …monitor key fraud metrics and KPIs to evaluate the effectiveness of fraud prevention. + Monitor Strategy performance and Optimization of existing detection ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...fewer false positives and improve the ROI and overall performance of our fraud strategies. + Identify… more
    Bank of America (11/07/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Newark, DE)
    …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we make an impact in the… more
    Bank of America (11/07/25)
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  • Senior Associate, Process Manager

    Capital One (Wilmington, DE)
    Senior Associate, Process Manager - AML...be regularly worked. Jericho, NY: $94,100 - $107,400 for Sr . Process Manager Chicago, IL: $78,400 - ... Anti-Money Laundering University (AMLU) training team is seeking a senior process manager who will be responsible...$89,500 for Sr . Process Manager McLean, VA: $86,300 - $98,400 for Sr more
    Capital One (11/04/25)
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  • Senior Manager , External Engagement…

    Otsuka America Pharmaceutical Inc. (Dover, DE)
    The Senior Manager , External Engagement Strategic Planning will play a critical role in shaping and executing strategic initiatives that enhance the impact of ... and long-range strategic plans for the MML team, including goal setting, performance metrics, and resource planning with Strategic Planning Lead oversight + Drive… more
    Otsuka America Pharmaceutical Inc. (11/14/25)
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  • Senior Manager , Global Regulatory…

    Otsuka America Pharmaceutical Inc. (Dover, DE)
    …Stay focused on key strategic objectives, be accountable for high standards of performance , and take an active role in leading change. **Strategic Thinking & Problem ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (08/22/25)
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  • Manager of Controls & Surveillance

    City National Bank (Newark, DE)
    …best in class Fraud Surveillance, monitor Threat Landscape and measure control Performance . The Fraud Control and Surveillance leader will be responsible for ... Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a… more
    City National Bank (10/25/25)
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  • Manager , Special Investigation

    CVS Health (Dover, DE)
    …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti-...of the investigation. Conducts team member evaluations and provides performance feedback to staff on an ongoing basis. Manages… more
    CVS Health (10/19/25)
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  • Strategic Account Manager - Collision…

    BASF (DE)
    **Now hiring! Strategic Account Manager - Collision Industry - Northeast US** **Northeast USA** **_Field role / Company Car provided_** We are looking for a ... Strategic Account Manager to join our Automotive Refinish team! **Come create...vast array of solutions that help drive their business performance and efficiency. At the heart of our business… more
    BASF (11/04/25)
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  • Manager - Risk Management

    American Express (Dover, DE)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit and … more
    American Express (11/18/25)
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  • US Private Bank - Client Service Manager

    JPMorgan Chase (Newark, DE)
    …client service solutions, JP Morgan is the place for you! As a Client Service Manager in the US Private Bank, you will be responsible for leading a Client Service ... You will work directly with members of the regional senior leadership team and market managers to ensure that...actively focused on proactive client engagement opportunities (including digital, fraud , and Bank With Us) + Oversee the strategy… more
    JPMorgan Chase (11/17/25)
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  • Associate Manager , Compliance

    Coinbase (Dover, DE)
    …* Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. * Coordinate with senior management and provide ... improvement. * Communicate effectively with your team to drive individual and group performance . * Champion change management with your team. * Ask the question "How… more
    Coinbase (11/15/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Newark, DE)
    …supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we make an impact in the communities we serve. ... closely integrates with business efforts to improve portfolio risk, profitability, performance forecasting, and operational performance for customer products and… more
    Bank of America (09/10/25)
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  • GFC Investigator

    Bank of America (Newark, DE)
    …supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we make an impact in the communities we serve. ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (11/18/25)
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  • Associate Director, Scientific Communications…

    Otsuka America Pharmaceutical Inc. (Dover, DE)
    …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... consistency, and compliance. This position reports directly to the Senior Director, CNS Medical Communications Lead. **Job Description** **Key Responsibilities… more
    Otsuka America Pharmaceutical Inc. (11/14/25)
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